40 EARLHAM STREET LIMITED

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Company number 01470013
Status Active
Incorporation Date 28 December 1979
Company Type Private Limited Company
Address 40 EARLHAM ST, LONDON, WC2H 9LH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Termination of appointment of Ian Frederic Hay Davison as a director on 27 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10 . The most likely internet sites of 40 EARLHAM STREET LIMITED are www.40earlhamstreet.co.uk, and www.40-earlham-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Earlham Street Limited is a Private Limited Company. The company registration number is 01470013. 40 Earlham Street Limited has been working since 28 December 1979. The present status of the company is Active. The registered address of 40 Earlham Street Limited is 40 Earlham St London Wc2h 9lh. . DAVIES, Geoffrey Ronald is a Secretary of the company. DAVIES, Geoffrey Ronald is a Director of the company. DISBURY, Timothy James is a Director of the company. PRENTICE, Nicholas John is a Director of the company. Secretary DAVISON, Ian Frederic Hay has been resigned. Director CHANDLER, Peter Leslie David has been resigned. Director CHIPPENDALE-HOLMES, Tracey Angela has been resigned. Director DAVISON, Ian Frederic Hay has been resigned. Director HENDERSON, Charles Brian has been resigned. Director KHATTAR, Nadim Camille has been resigned. Director MORGAN, Fidelis has been resigned. Director TURNBULL, Gary has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DAVIES, Geoffrey Ronald
Appointed Date: 05 May 2011
Director
DAVIES, Geoffrey Ronald
Appointed Date: 05 May 2011
78 years old
Director
DISBURY, Timothy James
Appointed Date: 05 May 2011
41 years old
Director
PRENTICE, Nicholas John
Appointed Date: 10 December 2015
69 years old

Resigned Directors

Secretary
DAVISON, Ian Frederic Hay
Resigned: 05 May 2011
Director
CHANDLER, Peter Leslie David
Resigned: 05 May 2011
Appointed Date: 11 February 1994
89 years old
Director
CHIPPENDALE-HOLMES, Tracey Angela
Resigned: 11 February 1994
Appointed Date: 15 December 1992
60 years old
Director
DAVISON, Ian Frederic Hay
Resigned: 27 September 2016
94 years old
Director
HENDERSON, Charles Brian
Resigned: 15 September 1995
97 years old
Director
KHATTAR, Nadim Camille
Resigned: 25 February 2010
Appointed Date: 16 June 1998
60 years old
Director
MORGAN, Fidelis
Resigned: 05 May 2011
Appointed Date: 25 February 2010
73 years old
Director
TURNBULL, Gary
Resigned: 15 December 1992
71 years old

40 EARLHAM STREET LIMITED Events

07 Oct 2016
Total exemption full accounts made up to 31 December 2015
28 Sep 2016
Termination of appointment of Ian Frederic Hay Davison as a director on 27 September 2016
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10
10 Dec 2015
Appointment of Mr Nicholas John Prentice as a director on 10 December 2015
16 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 74 more events
20 Aug 1987
Full accounts made up to 31 December 1986
20 Aug 1987
Return made up to 23/07/87; full list of members
26 Jun 1986
Return made up to 18/06/86; full list of members
28 May 1986
Full accounts made up to 31 December 1985
28 Dec 1979
Incorporation

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